---
title: "DBTEL (BVI) INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/465bc46d-9793-50e9-8fa2-16d234e6948e
json: https://whiteintel.dev/api/public/dossier/465bc46d-9793-50e9-8fa2-16d234e6948e
identifier: icij:icijol-80055363
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DBTEL (BVI) INC.

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-80055363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/465bc46d-9793-50e9-8fa2-16d234e6948e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/465bc46d-9793-50e9-8fa2-16d234e6948e  

## Ownership & control

### Holdings / subsidiaries

- **D & B Holding Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0
- **DBTEL International Ltd.** (shareholder of) — https://whiteintel.dev/entity/af895d3e-0c57-5912-909e-95c15ce7f9b1
- **DBTEL Pan-Asia Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/ea7b8c8c-3acf-5e95-a80c-c9de9843e349

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055363

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DBTEL (BVI) INC.** — https://whiteintel.dev/entity/465bc46d-9793-50e9-8fa2-16d234e6948e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBTEL (BVI) INC.**. Human view: https://whiteintel.dev/entity/465bc46d-9793-50e9-8fa2-16d234e6948e · Structured JSON: https://whiteintel.dev/api/public/dossier/465bc46d-9793-50e9-8fa2-16d234e6948e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._